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69 Union Road Limited, SW4 6JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

69 UNION ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 69 Union Road Limited. The company was founded 30 years ago and was given the registration number 02893604. The firm's registered office is in LONDON. You can find them at 69 Union Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:69 UNION ROAD LIMITED
Company Number:02893604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:69 Union Road, London, England, SW4 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Union Road, London, England, SW4 6JF

Secretary12 December 2017Active
69a Union Road, London, SW4 6JF

Director13 July 2006Active
Flat 9, The Hayes, Southam Road Prestbury, Cheltenham, United Kingdom, GL52 3NQ

Secretary14 November 2006Active
1 Brown Hills, Gorseinon, Swansea, SA4 4AB

Secretary10 November 1998Active
Caerwicau Isaf Farm, Pendoylan, Cowbridge, CF71 7UJ

Secretary20 February 1997Active
69 Union Road, London, SW4

Secretary01 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 February 1994Active
69 Union Road, Clapham, London, SW4 6JF

Director06 December 2002Active
11 Amersham Hill, High Wycombe, HP13 6NR

Director01 February 1994Active
69 A Union Road, London, SW4 6JF

Director10 November 1998Active
69 Union Road, Clapham, London, SW4 6JF

Director20 February 1997Active
69 Union Road, Clapham, SW4 6JF

Director20 February 1997Active
69 Union Road, London, SW4

Director01 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 February 1994Active

People with Significant Control

Mr David Michael Cookson
Notified on:01 February 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:69, Union Road, London, England, SW4 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-22Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type dormant.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type dormant.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-21Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Officers

Appoint person secretary company with name date.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-12-12Officers

Termination secretary company with name termination date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type dormant.

Download
2016-07-14Address

Change registered office address company with date old address new address.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Termination director company with name termination date.

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2014-11-10Accounts

Accounts with accounts type dormant.

Download
2014-03-24Annual return

Annual return company with made up date full list shareholders.

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